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"corporate-nominee-secretary", "appointed_on": "1995-06-05", "resigned_on": "1995-06-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T14:14:05+00:00" }, { "name": "RAPID NOMINEES LIMITED", "person_url": "/person/5623006", "role": "corporate-nominee-director", "appointed_on": "1995-06-05", "resigned_on": "1995-06-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T14:14:06+00:00" }, { "name": "PAYNE, Stephen Donald", "person_url": "/person/7038886", "role": "secretary", "appointed_on": "1995-06-05", "resigned_on": "1995-06-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T14:14:06+00:00" }, { "name": "PAYNE, Stephen Donald", "person_url": "/person/7038886", "role": "director", "appointed_on": "1995-06-05", "resigned_on": "1999-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T14:14:06+00:00" }, { "name": "PAYNE, Robert David John", "person_url": "/person/7038887", "role": "secretary", "appointed_on": "1995-06-27", "resigned_on": "2008-09-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T14:14:06+00:00" }, { "name": "PAYNE, Alan", "person_url": "/person/6670437", "role": "director", "appointed_on": "1995-06-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T14:14:06+00:00" } ], "psc": [ { "name": "Mr Alan Payne", "kind": "individual-person-with-significant-control", "person_url": "/person/7213083", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Alan Payne", "kind": "individual-person-with-significant-control", "person_url": "/person/157629", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }